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POLAR CAPITAL LLP (OC314700)

POLAR CAPITAL LLP (OC314700) is an active UK company. incorporated on 15 August 2005. with registered office in London. POLAR CAPITAL LLP has been registered for 20 years.

Company Number
OC314700
Status
active
Type
llp
Incorporated
15 August 2005
Age
20 years
Address
16 Palace Street, London, SW1E 5JD

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POLAR CAPITAL LLP

POLAR CAPITAL LLP is an active company incorporated on 15 August 2005 with the registered office located in London. POLAR CAPITAL LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC314700

LLP Company

Age

20 Years

Incorporated 15 August 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

16 Palace Street London, SW1E 5JD,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Aug 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

AYUB, Samir

Active
Palace Street, LondonSW1E 5JD
Born October 1978
Llp designated member
Appointed 30 Sept 2025

EVANS, Iain David

Active
Palace Street, LondonSW1E 5JD
Born October 1969
Llp designated member
Appointed 30 Sept 2025

POLAR CAPITAL PARTNERS LIMITED

Active
Palace Street, LondonSW1E 5JD
Corporate llp designated member
Appointed 31 Oct 2005

BRIND, Nicholas Charles

Active
Palace Street, LondonSW1E 5JD
Born February 1972
Llp member
Appointed 21 Sept 2010

EVANS, Andrew Dominic Michael

Active
Palace Street, LondonSW1E 5JD
Born May 1985
Llp member
Appointed 04 Apr 2025

EVANS, Nicholas

Active
Palace Street, LondonSW1E 5JD
Born June 1973
Llp member
Appointed 02 Aug 2010

GODBER, George Bradshaw Russ

Active
Palace Street, LondonSW1E 5JD
Born October 1978
Llp member
Appointed 01 Jul 2017

HACKMAN, Georgina Elizabeth

Active
Palace Street, LondonSW1E 5JD
Born March 1986
Llp member
Appointed 01 Jul 2017

HOLLIMAN, Andrew James

Active
Palace Street, LondonSW1E 5JD
Born June 1975
Llp member
Appointed 01 Jan 2012

IU, Fatima

Active
Palace Street, LondonSW1E 5JD
Born January 1980
Llp member
Appointed 01 Sept 2023

KEETLEY, David John

Active
Palace Street, LondonSW1E 5JD
Born September 1963
Llp member
Appointed 04 Jul 2011

MARTIN, Nick

Active
Palace Street, LondonSW1E 5JD
Born April 1977
Llp member
Appointed 01 May 2015

POWELL, Gareth David

Active
Palace Street, LondonSW1E 5JD
Born March 1976
Llp member
Appointed 01 May 2012

ROBINSON, David Alexander

Active
Palace Street, LondonSW1E 5JD
Born March 1979
Llp member
Appointed 26 Feb 2021

ROGOFF, Ben

Active
Palace Street, LondonSW1E 5JD
Born October 1972
Llp member
Appointed 02 Aug 2010

UNWIN, Alastair

Active
Palace Street, LondonSW1E 5JD
Born January 1987
Llp member
Appointed 01 Sept 2023

WILSON, Richard Bargrave Henniker

Active
Palace Street, LondonSW1E 5JD
Born June 1977
Llp member
Appointed 01 Jan 2012

ZHAO, Xuesong

Active
Palace Street, LondonSW1E 5JD
Born December 1980
Llp member
Appointed 01 Jun 2018

MANSELL, John Bradbury

Resigned
Palace Street, LondonSW1E 5JD
Born May 1959
Llp designated member
Appointed 15 Aug 2005
Resigned 31 Mar 2025

ROCHUSSEN, Gavin Mark

Resigned
Palace Street, LondonSW1E 5JD
Born September 1959
Llp designated member
Appointed 17 Jul 2017
Resigned 30 Sept 2025

TAYLOR, Neil Philip

Resigned
Palace Street, LondonSW1E 5JD
Born August 1957
Llp designated member
Appointed 15 Aug 2005
Resigned 30 Nov 2019

AMIRI-GARROUSSI, Ali

Resigned
Palace Street, LondonSW1E 5JD
Born September 1982
Llp member
Appointed 01 Apr 2022
Resigned 30 Nov 2024

ASHFORD RUSSELL, Brian

Resigned
Palace Street, LondonSW1E 5JD
Born January 1959
Llp member
Appointed 31 Oct 2005
Resigned 08 Aug 2019

AYUB, Samir

Resigned
Palace Street, LondonSW1E 5JD
Born October 1978
Llp member
Appointed 01 Jun 2018
Resigned 30 Nov 2019

BARNETT, Julian

Resigned
32 Hornton Street, LondonW8 4NR
Born February 1976
Llp member
Appointed 31 Oct 2005
Resigned 31 Mar 2009

BLACK, Alexander Thomas

Resigned
Palace Street, LondonSW1E 5JD
Born June 1963
Llp member
Appointed 02 Jan 2019
Resigned 30 Nov 2019

BRANDT, James Nicholas Edward

Resigned
Palace Street, LondonSW1E 5JD
Born July 1963
Llp member
Appointed 31 Oct 2005
Resigned 30 Nov 2019

BROMLEY, Bruce

Resigned
79 Woodbourne Avenue, LondonSW16 1UX
Born February 1970
Llp member
Appointed 01 May 2006
Resigned 05 Oct 2009

CALVERT, William Felix

Resigned
Palace Street, LondonSW1E 5JD
Born May 1960
Llp member
Appointed 01 May 2012
Resigned 31 Mar 2019

CAWLEY, Gerard

Resigned
Palace Street, LondonSW1E 5JD
Born February 1977
Llp member
Appointed 01 Sept 2017
Resigned 31 Oct 2018

CAWLEY, Gerard

Resigned
Palace Street, LondonSW1E 5JD
Born February 1977
Llp member
Appointed 06 Apr 2010
Resigned 31 Aug 2017

CHARLTON, Leonard English

Resigned
Palace Street, LondonSW1E 5JD
Born January 1977
Llp member
Appointed 26 Feb 2021
Resigned 31 Mar 2021

EVANS, Iain

Resigned
Palace Street, LondonSW1E 5JD
Born October 1969
Llp member
Appointed 01 Sept 2012
Resigned 30 Nov 2019

FARNON, Celia

Resigned
Flat 229 Latymer Court, LondonW6 7JZ*
Born February 1959
Llp member
Appointed 31 Oct 2005
Resigned 31 Jul 2008

FOSTER, Alexander Neil

Resigned
Palace Street, LondonSW1E 5JD
Born October 1945
Llp member
Appointed 21 Sept 2010
Resigned 31 Mar 2019

Persons with significant control

1

Palace Street, LondonSW1E 5JD

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Change Person Member Limited Liability Partnership With Name Change Date
10 November 2025
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
4 November 2025
LLTM01LLTM01
Accounts With Accounts Type Full
14 October 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
2 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 October 2025
LLAP01LLAP01
Confirmation Statement With No Updates
9 September 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 April 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
4 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 December 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
9 December 2024
LLTM01LLTM01
Confirmation Statement With No Updates
19 August 2024
LLCS01LLCS01
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
11 September 2023
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2023
LLAP01LLAP01
Accounts With Accounts Type Full
22 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2023
LLCS01LLCS01
Accounts With Accounts Type Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 April 2022
LLAP01LLAP01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 October 2021
LLCH02LLCH02
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
24 May 2021
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 March 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
8 March 2021
LLAP01LLAP01
Confirmation Statement With No Updates
24 August 2020
LLCS01LLCS01
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
20 April 2020
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
15 March 2020
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
7 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
17 December 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 October 2019
LLTM01LLTM01
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
8 August 2019
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
3 July 2019
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
21 June 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
12 April 2019
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 March 2019
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
9 November 2018
LLTM01LLTM01
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2018
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 June 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 December 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2017
LLAP01LLAP01
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
4 September 2017
LLTM01LLTM01
Confirmation Statement With No Updates
15 August 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
15 August 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 October 2016
LLAP01LLAP01
Confirmation Statement With Updates
22 August 2016
LLCS01LLCS01
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 August 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
17 August 2015
LLAP01LLAP01
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 April 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
21 August 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
20 August 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 August 2014
LLAP01LLAP01
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
15 May 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
28 February 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
18 November 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
18 November 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
22 August 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
15 August 2013
LLAP01LLAP01
Accounts With Accounts Type Full
26 July 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
4 March 2013
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
4 March 2013
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
4 March 2013
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
16 October 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
20 August 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
20 August 2012
LLCH01LLCH01
Accounts With Accounts Type Full
24 July 2012
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
15 June 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
9 May 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
9 May 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
9 May 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
20 March 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 January 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
17 January 2012
LLAP01LLAP01
Accounts With Accounts Type Full
1 December 2011
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
21 November 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
15 November 2011
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
15 November 2011
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
26 August 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 August 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
26 August 2011
LLCH02LLCH02
Appoint Corporate Member Limited Liability Partnership
2 August 2011
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
7 July 2011
LLAP01LLAP01
Accounts With Accounts Type Full
6 December 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
6 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
6 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
5 October 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
30 September 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 September 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
22 September 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
9 June 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 June 2010
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
17 November 2009
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
20 October 2009
LLTM01LLTM01
Legacy
8 September 2009
LLP288cLLP288c
Legacy
28 August 2009
LLP363LLP363
Accounts With Accounts Type Full
7 August 2009
AAAnnual Accounts
Legacy
28 April 2009
LLP288bLLP288b
Legacy
6 April 2009
LLP288bLLP288b
Legacy
23 January 2009
LLP363LLP363
Legacy
13 August 2008
LLP288bLLP288b
Accounts With Accounts Type Full
30 July 2008
AAAnnual Accounts
Legacy
8 April 2008
LLP288cLLP288c
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
363aAnnual Return
Legacy
14 September 2007
288cChange of Particulars
Legacy
14 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2007
AAAnnual Accounts
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
288bResignation of Director or Secretary
Legacy
19 September 2006
363aAnnual Return
Legacy
7 September 2006
288cChange of Particulars
Legacy
7 September 2006
288cChange of Particulars
Accounts With Accounts Type Full
13 July 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
9 December 2005
225Change of Accounting Reference Date
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Incorporation Company
15 August 2005
NEWINCIncorporation